Deta Trading Private Limited
Real estate company involved in buying, selling, and trading goods and properties in India and abroad.
2008 | Mumbai, Maharashtra (India) | Active
Deta Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.86 Cr
- Revenue Growth -34.90%
- Profit Growth -13.38%
- Ebitda -411.36%
- Net Worth 43.79%
- Total Assets -7.37%
About Deta Trading
Deta Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 2008 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.86 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Priti Shroff and Raj Shroff serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC178389
- Company No.
178389
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Real Estate and Construction
Deta Trading Private Limited
Explore comprehensive data for Deta Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deta Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priti Shroff  | Director | 30-Jan-2008 | Current |
| Raj Shroff | Director | 30-Jan-2008 | Current |
Financial Performance of Deta Trading.
Deta Trading Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 34.9% decrease. The company also saw a substantial fall in profitability, with a 13.38% decrease in profit. The company's net worth Soared by an impressive increase of 43.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deta Trading?
In 2017, Deta Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Charak Pharma Private Limited
Raj Shroff is a mutual person
- Torcello Protrade Llp
Priti Shroff and Raj Shroff are mutual person
- Glimmer Protrade Llp
Priti Shroff and Raj Shroff are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹28.60 M
Charges Breakdown by Lending Institutions
- Others : 2.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2019 | Others | ₹8.60 M | Satisfied |
| 30 Jul 2019 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Deta Trading?
Unlock and access historical data on people associated with Deta Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deta Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deta Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Deta Trading
Recent activity within the organization
- Annual General Meeting
Deta Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Deta Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 13 Dec 2019 via Charge ID 100311801 with Others was fully satisfied on 23 Nov 2020.
- Charges
A charge with Others amounted to Rs. 8.60 M with Charge ID 100311801 was registered on 13 Dec 2019.
- Charges
A charge registered on 30 Jul 2019 via Charge ID 100286778 with Others was fully satisfied on 08 Nov 2019.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100286778 was registered on 30 Jul 2019.
Frequently asked questions
What is the Incorporation or founding date of Deta Trading Private Limited?
Deta Trading Private Limited was incorporated on 30 Jan 2008.
What is authorized share capital and paid-up capital of Deta Trading Private Limited?
The authorized share capital of Deta Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deta Trading Private Limited?
Currently 2 directors are associated with Deta Trading Private Limited.
- Priti Raj Shroff
- Raj Hemant Shroff
What is the registered address of Deta Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deta Trading Private Limited is 903 Peninsula Tower-1 Peninsula Corporate Park G Kadam Marg Off.Senapati Bapat Marg, Low Er Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Deta Trading Private Limited?
The corporate identification number (CIN) of Deta Trading Private Limited is U51109MH2008PTC178389 and the company number is 178389 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Deta Trading Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Deta Trading Private Limited has fallen by -34.90%.
What change has been observed in the net worth of Deta Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Deta Trading Private Limited has experienced an upsurge of 43.79%.
When was the last Balance Sheet of Deta Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Deta Trading Private Limited was filed with the ROC on 31 Mar 2024.
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